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WADE CHILDCARE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wade Childcare Services Limited. The company was founded 9 years ago and was given the registration number 09067672. The firm's registered office is in WITNEY. You can find them at Jamesons House Compton Way, , Witney, Oxfordshire. This company's SIC code is 88910 - Child day-care activities.

Company Information

Name:WADE CHILDCARE SERVICES LIMITED
Company Number:09067672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:Jamesons House Compton Way, Witney, Oxfordshire, OX28 3AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jamesons House, Compton Way, Witney, England, OX28 3AB

Director17 February 2022Active
Jamesons House, Compton Way, Witney, England, OX28 3AB

Director01 June 2020Active
Jamesons House Compton Way, Witney, United Kingdom, OX28 3AB

Director03 June 2014Active

People with Significant Control

Mr Quentin Wade
Notified on:01 June 2020
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:Jamesons House, Compton Way, Witney, England, OX28 3AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Simone Wade
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:Corner Cottage, 2 Bugbrooke Road, Gayton, England, NN7 3EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Officers

Termination director company with name termination date.

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2023-09-05Accounts

Accounts with accounts type micro entity.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type micro entity.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-02-17Officers

Appoint person director company with name date.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2021-08-02Mortgage

Mortgage satisfy charge full.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type micro entity.

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2020-06-18Confirmation statement

Confirmation statement with updates.

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2020-06-18Persons with significant control

Change to a person with significant control.

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2020-06-18Persons with significant control

Notification of a person with significant control.

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2020-06-18Officers

Appoint person director company with name date.

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2020-01-10Accounts

Accounts with accounts type micro entity.

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2018-10-18Accounts

Accounts with accounts type micro entity.

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2018-06-22Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-02-03Accounts

Accounts with accounts type dormant.

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2017-01-30Accounts

Change account reference date company previous shortened.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2016-05-19Mortgage

Mortgage create with deed with charge number charge creation date.

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